Martins Of Cheshire Limited in Brooks Lane Industrial Estate MIDDLEWICH

Martins Of Cheshire Limited MIDDLEWICH

Founded in 1994, Martins Of Cheshire, classified under reg no. 02885376 is an active company. Currently registered at Road Beta CW10 0JG, Middlewich the company has been in the business for thirty years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

At the moment there are 2 directors in the the company, namely Christopher M. and Philip M.. In addition one secretary - Philip M. - is with the firm. As of 6 May 2024, there was 1 ex secretary - Robin M.. There were no ex directors.

Martins Of Cheshire Limited Address / Contact

Office Address	Road Beta
Office Address2	Brooks Lane Industrial Estate
Town	Middlewich
Post code	CW10 0JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02885376
Date of Incorporation	Fri, 7th Jan 1994
Industry	Non-trading company
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Philip M.

Position: Secretary

Appointed: 31 January 1996

Christopher M.

Position: Director

Appointed: 30 June 1995

Philip M.

Position: Director

Appointed: 07 January 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1994

Resigned: 07 January 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 January 1994

Resigned: 07 January 1994

Robin M.

Position: Secretary

Appointed: 07 January 1994

Resigned: 31 January 1996

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Christopher M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip M. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Philip M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Net Worth	92 673	92 673	92 673	92 673	92 673

Balance Sheet
Cash Bank On Hand					13 545	13 545	13 545	13 545	13 545
Current Assets		106 325	106 325	106 325	106 325	106 325	106 325	106 325	106 325
Debtors		106 280	92 780	92 780	92 780	92 780	92 780	92 780	92 780
Other Debtors					92 780	92 780	92 780	92 780	92 780
Cash Bank In Hand	45	45	13 545	13 545	13 545

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	92 671	92 671	92 671	92 671	92 671
Shareholder Funds	92 673	92 673	92 673	92 673	92 673

Other
Creditors					13 652	13 652	13 652	13 652	13 652
Net Current Assets Liabilities					92 673	92 673	92 673	92 673	92 673
Number Shares Issued Fully Paid						2	2
Other Creditors					13 652	13 652	13 652	13 652	13 652
Par Value Share		1	1	1		1	1
Creditors Due Within One Year	13 652	13 652	13 652	13 652	13 652
Number Shares Allotted		2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2	2
Total Assets Less Current Liabilities		92 673	92 673	92 673	92 673

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 31st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 21st, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 26th, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 21st, July 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 8th, July 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 4th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 6th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 6th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 7th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-07: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 29th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-07 filed on: 13th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 16th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-07 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-07: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 22nd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-07 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 23rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-07 filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 19th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-07 filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 10th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-07 filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 9th, June 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 9th, June 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-02-25 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 29th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 29th, June 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-01-17 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/07 to 31/10/06 filed on: 25th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/10/06 filed on: 25th, July 2006	accounts	Free Download (1 page)
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 1st, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 1st, September 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 24th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 24th, August 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-01-12 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-12 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 15th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 15th, April 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 20th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 20th, August 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-01-07 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-07 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-01-31 filed on: 4th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-01-31 filed on: 4th, June 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-01-09 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-09 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 4th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 4th, September 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-01-07 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-07 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 3rd, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 3rd, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 29th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 29th, April 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-01-11 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-01-11 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
363s	Period up to 1998-01-19 - Annual return with full member list filed on: 19th, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-01-19 - Annual return with full member list filed on: 19th, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 4th, December 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 4th, December 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-01-31 filed on: 28th, April 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1996-01-31 filed on: 28th, April 1997	accounts	Free Download (9 pages)
363s	Period up to 1997-01-23 - Annual return with full member list filed on: 23rd, January 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-01-23 - Annual return with full member list filed on: 23rd, January 1997	annual return	Free Download (4 pages)
363s	Period up to 1996-11-14 - Annual return with full member list filed on: 14th, November 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-11-14 - Annual return with full member list filed on: 14th, November 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-11-14 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1995-01-31 filed on: 4th, March 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-01-31 filed on: 4th, March 1996	accounts	Free Download (4 pages)
363s	Period up to 1995-06-09 - Annual return with full member list filed on: 9th, June 1995	annual return
363s	Period up to 1995-06-09 - Annual return with full member list filed on: 9th, June 1995	annual return	Free Download

Martins Of Cheshire Limited MIDDLEWICH

Martins Of Cheshire Limited Address / Contact

Company Information / Profile

Company staff

Philip M.

Christopher M.

Philip M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Robin M.

People with significant control

Annual reports financial information

Company filings

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